Menna Overview
Here’s a quick overview of CADELL+CO LTD 👀 — a London based business that started in 2015.
CADELL+CO LTD
- Company statusactive
- Company No09431669
- Age11 years 9 months Incorporated 10 February 2015
- Officers3
Address
58 Sutherland Place, London, W2 5BY, England
CADELL+CO LTD is an active company incorporated on 10 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 10 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 05 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Legacy
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 07 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 09 Apr 2026
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGNALL-SMITH, Richard | secretary | 11 May 2021 | |
| BAGNALL-SMITH, Richard | director | Sep 1960 | 10 Feb 2015 |
| DE GIER, Willem-Joost | director | Oct 1971 | 11 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Bagnall-Smith | Sep 1960 | 13 Apr 2023 |
| Mr Willem-Joost De Gier | Oct 1971 | 13 Apr 2023 |
Related Companies
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BAGNALL-SMITH, Richard are mutual persons.
CAMBER, Richard Monash are mutual persons.
DUGDALE, Luke Petroc Norwood are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CADELL+CO LTD 👀 — a London based business that started in 2015.